Programa relativo a Técnicas de Investigación para la Economía en efectivo

(Programa de especialización)

• Money Laundering and Terrorist Financing Indicators: a handbook for tax auditors and tax examiners. (60 min)

This e-learning module provides specific money laundering and terrorist financing indicators that will help auditors and examiners identify these activities during the course of their normal tax audits. The course, which includes a great number of case studies, describes the nature of money laundering and terrorist financing activities, emphasizes the roles of auditors and examiners in countering these practices, and describes practical resources and tools that are available for effective detection and deterrence. The course is based on the OECD publication ‘Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors’. Register for free and obtain your OECD certificate. 

Register here.

• Fighting Tax Crime: The Ten Global Principles (60 min) 

The Fighting Tax Crime: Ten Global Principles sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects that countries should put in place in order to fight effectively tax crimes and other financial crimes. The principles were designed drawing on the insights and experience of jurisdictions around the world. The purpose is to allow jurisdictions to benchmark their legal and operational framework, and identify areas where improvements can be made. 

Register here.

   

• Global Forum Exchange of Information Portal

• Global Forum Competent Authorities Database (secure site – see below for more information)

• UNODC Online Directories of Competent National Authorities

• Mutual Legal Assistance Request Writer Tool

• European Judicial Network Atlas Tool